CLARET SHOWROOM LIMITED
1 NETHERWOOD PLACE, LONDON W14 0BW- Active
- Private Limited Company
- Company No. 05674674
- Last Updated: 01 Mar 2024
Company Profile
CLARET SHOWROOM LIMITED was incorporated on Friday, January 13, 2006 as a Private Limited Company with registered address in LONDON. CLARET SHOWROOM LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 18 years 8 months and 16 days.
| Name | CLARET SHOWROOM LIMITED |
|---|---|
| Company number | 05674674 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NETHERWOOD PLACE LONDON W14 0BW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alexandra Louise Lyles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Claire Gillean Spencer-Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (31 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CLARET SHOWROOM LIMITED | 13 Jan 2006 |